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Bon Voyage Marketing Limited

Type: NZ Limited Company (Ltd)
9429038768033
NZBN
611547
Company Number
Registered
Company Status
62227788
GST Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
218 Parnell Road
Parnell
Auckland 1052
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 30 Jun 2021
Po Box 37126
Parnell
Auckland 1151
New Zealand
Postal address used since 30 Jun 2021
218 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 08 Jul 2021

Bon Voyage Marketing Limited, a registered company, was launched on 21 Jan 1994. 9429038768033 is the New Zealand Business Number it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. The company has been supervised by 2 directors: Michele Sachiko Murphy - an active director whose contract started on 21 Jan 1994,
Gerard Nicholas Murphy - an active director whose contract started on 21 Jan 1994.
Last updated on 10 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 218 Parnell Road, Parnell, Auckland, 1052 (registered address),
218 Parnell Road, Parnell, Auckland, 1052 (physical address),
218 Parnell Road, Parnell, Auckland, 1052 (service address),
218 Parnell Road, Parnell, Auckland, 1052 (other address) among others.
Bon Voyage Marketing Limited had been using 8A Cleveland Road, Parnell, Auckland as their registered address until 08 Jul 2021.
A total of 330000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 165000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 165000 shares (50%).

Addresses

Principal place of activity

218 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 03 Aug 2007 to 08 Jul 2021

Address #2: C/-bon Voyage Cruises & Travel, The Warehouse Plaza, Pakuranga, Auckland

Registered & physical address used from 19 Oct 2005 to 03 Aug 2007

Address #3: Level 8, Westpac Towers, 120 Albert Street, Auckland

Registered & physical address used from 01 Jul 1997 to 19 Oct 2005

Contact info
64 09 3686800
27 Jun 2019 Phone
accounts@bonvoyage.co.nz
27 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.bonvoyage.co.nz
27 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 330000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 165000
Individual Murphy, Gerard Nicholas Wai-o-taiki Bay
Auckland
Shares Allocation #2 Number of Shares: 165000
Individual Murphy, Michele Sachiko Wai-o-taiki Bay
Auckland
Directors

Michele Sachiko Murphy - Director

Appointment date: 21 Jan 1994

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 22 Jun 2016


Gerard Nicholas Murphy - Director

Appointment date: 21 Jan 1994

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 22 Jun 2016

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